Birse Integrated Solutions Limited

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dissolved
Unknown

Birse Integrated Solutions Limited

04319675•Private Limited With Share Capital

Tower Bridge House, St Katharines Way, London, E1W1DD

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Incorporated

08/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

42910

Risk

not scored

Company Overview

Registration, classification & business activity

Birse Integrated Solutions Limited (04319675) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in london, E1W1DD. The company operates under SIC code 42910 and is classified as Unknown.

Private Limited With Share Capital
SIC: 42910
Unknown
Incorporated 08/11/2001
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david andrew bruce
director
P
paul david england
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Sail Address Company
Category:Address
Date:21-10-2013
Move Registers To Sail Company
Category:Address
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Resolution
Category:Resolution
Date:11-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Address
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Address
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Mortgage
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Capital
Date:03-09-2003
Legacy
Category:Capital
Date:03-09-2003
Resolution
Category:Resolution
Date:03-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date25/06/2016
Latest Accounts31/12/2015

Trading Addresses

Alexander House, 4 Station Road, Cheadle Hulme, Cheadle, Cheshire, SK85AE
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

Tower Bridge House, St Katharines Way, London, E1W1DD